MPA3 LOGISTICS LTD
Company number 12846994 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Unaudited abridged accounts made up to 2025-08-31 · 7 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 3 Apr 2025 | Unaudited abridged accounts made up to 2024-08-31 · 7 pages | View document |
| 16 Dec 2024 | Registered office address changed from 13 st. Swithin's Lane Room 2 London EC4N 8AL England to Fat 2 393 a Ewell Road Surbiton KT6 7DG on 2024-12-16 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Director's details changed for Mr Diego Pereira De Oliveira on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Change of details for Mr Diego Pereira De Oliveira as a person with significant control on 2024-08-28 · 2 pages | View document |
| 28 Aug 2024 | Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 2024-08-28 · 1 page | View document |
| 18 Jul 2024 | Change of details for Mr Diego Pereira De Oliveira as a person with significant control on 2024-07-17 · 2 pages | View document |
| 18 Jul 2024 | Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 2024-07-18 · 1 page | View document |
| 18 Jul 2024 | Director's details changed for Mr Diego Pereira De Oliveira on 2024-07-17 · 2 pages | View document |
| 17 Jul 2024 | Director's details changed for Mr Diego Pereira De Oliveira on 2024-07-17 · 2 pages | View document |
| 26 Mar 2024 | Termination of appointment of Maria Aparecida Antunes Carrol as a director on 2024-03-01 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Diego Pereira De Oliveira as a director on 2024-03-01 · 2 pages | View document |
| 26 Mar 2024 | Notification of Diego Pereira De Oliveira as a person with significant control on 2024-03-01 · 2 pages | View document |
| 26 Mar 2024 | Cessation of Maria Aparecida Antunes Carrol as a person with significant control on 2024-03-01 · 1 page | View document |
| 2 Nov 2023 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Feb 2023 | Accounts for a dormant company made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Accounts for a dormant company made up to 2021-08-31 · 2 pages | View document |
| 12 Apr 2022 | Registered office address changed from , 1 College Yard 56 Winchester Avenue, London, NW6 7UA, United Kingdom to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 2022-04-12 · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |